Board Meeting Agenda

OLNEY PUBLIC LIBRARY
BOARD OF TRUSTEES MEETING
April 10, 2018 AGENDA

I. Call to Order – Roll Call
II. Recognition of visitors and public comments
III. Secretary’s report, approval of previous meeting’s minutes
_____Approval of March 13, 2018 minutes
IV. Treasurer’s Report
_____• Approval of March Treasurer’s report
_____• Approval of bills payable
V. Committee Reports
_____A. Finance Committee
_____B. Personnel Committee
__________Job applications
_____C. Policy/Bylaws Committee
__________Personnel Manual – Wordage
_____D. Building/Grounds Committee
__________Outside benches
_____E. Public Relations/Marketing Committee
_____F. Technology Committee
_____G. Planning Committee
VI. Friends of the Library
_____Next meeting TBA
VII. Librarian’s Report
VIII. Correspondence, Communications and Public Relations
_____• Summit Bancshares Proxy
IX. Old Business
_____• 2018-2019 proposed budget
_____• Status of Memorandum of Understanding with Friends of the Library
X. New Business
_____• Board Terms
_____• Board Officers – May Meeting
XI. Executive Session
XII. Adjournment